CEPOS INSILICO LIMITED
BEDFORD

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Company number 05006005
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, ENGLAND, MK42 7PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of CEPOS INSILICO LIMITED are www.ceposinsilico.co.uk, and www.cepos-insilico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cepos Insilico Limited is a Private Limited Company. The company registration number is 05006005. Cepos Insilico Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Cepos Insilico Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Bedfordshire England Mk42 7pn. . HILLIER, Paul Ashley is a Secretary of the company. CLARK, Timothy Robert, Prof is a Director of the company. HILLIER, Paul Ashley is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary FORD, Martyn Glenn, Prof has been resigned. Secretary HALLS, Raymond David has been resigned. Director DWYER, Daniel James has been resigned. Director FORD, Martyn Glenn, Prof has been resigned. Director HILLIER, Paul Ashley has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HILLIER, Paul Ashley
Appointed Date: 07 June 2007
Director
CLARK, Timothy Robert, Prof
Appointed Date: 16 March 2005
76 years old
Director
HILLIER, Paul Ashley
Appointed Date: 31 January 2014
70 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Secretary
FORD, Martyn Glenn, Prof
Resigned: 07 June 2007
Appointed Date: 16 March 2005
Secretary
HALLS, Raymond David
Resigned: 16 March 2005
Appointed Date: 05 January 2004
Director
DWYER, Daniel James
Resigned: 05 January 2004
Appointed Date: 05 January 2004
50 years old
Director
FORD, Martyn Glenn, Prof
Resigned: 07 June 2007
Appointed Date: 16 March 2005
82 years old
Director
HILLIER, Paul Ashley
Resigned: 16 March 2005
Appointed Date: 05 January 2004
70 years old

Persons With Significant Control

Prof. Timothy Robert Clark
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CEPOS INSILICO LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
04 Jun 2016
Compulsory strike-off action has been discontinued
02 Jun 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 85
...
... and 47 more events
26 Jan 2004
Director resigned
26 Jan 2004
New secretary appointed
26 Jan 2004
New director appointed
26 Jan 2004
Registered office changed on 26/01/04 from: 312B high street orpington BR6 0NG
05 Jan 2004
Incorporation

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